Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-10-11 | The Audit Committee has responsibility for, among other things, assisting the Board of Directors in the oversight of: ... The Audit Committee currently consists of Charles M. Brennan, III, Charles B. Coe, Stephen C. Coley and Patricia L. Higgins. ... The Corporate Governance Committee currently consists of Dwight B. Duke, Stephen C. Coley and Patricia L. Higgins. ... The lead non-management director, who is currently Stephen C. Coley, presides at such sessions. ... Director Compensation Table ... Stephen C. Coley ... Fees Earned or Paid in Cash $82,269 ... Stock Awards $44,061 ... Option Awards $40,952 ... Total $167,282. |
| 2013-10-17 | The following table sets forth the compensation for the non-employee members of the Board of Directors for the fiscal year ended July 27, 2013. Name: Stephen C. Coley Fees Earned or Paid in Cash: $91,165 Stock Awards: $49,160 Option Awards: $46,696 Total: $187,020 Committees: Corporate Governance Committee (Chair), Audit Committee, Executive Committee Age: 68 Role: Lead Non-Management Director Gender: male (Mr. Coley) |
| 2014-10-16 | Stephen C. Coley Director since 2003 Age 69 Lead Non-Management Director Committees: Audit Committee: Stephen C. Coley Corporate Governance Committee (Chair): Stephen C. Coley Executive Committee: Stephen C. Coley Finance Committee: Stephen C. Coley Director Compensation Table: Stephen C. Coley total compensation $190,589. |
| 2015-10-15 | Mr. Coley, along with the other independent directors, brings experience, oversight and expertise from outside the Company and industry, while the Chairman and Chief Executive Officer brings company and industry-specific experience and expertise. The lead non-management director, who is currently Stephen C. Coley, presides at such sessions. The Corporate Governance Committee currently consists of Stephen C. Coley (Chair), Dwight B. Duke, Anders Gustafsson and Patricia L. Higgins. The Audit Committee currently consists of Charles B. Coe, Stephen C. Coley, Anders Gustafsson and Patricia L. Higgins (Chair). The Executive Committee currently consists of Thomas G. Baxter, Stephen C. Coley and Steven E. Nielsen (Chair). The following table sets forth the compensation for the non-employee members of the Board of Directors for the fiscal year ended July 25, 2015. Stephen C. Coley received $100,665 in fees earned or paid in cash and $101,708 in stock awards, totaling $202,373. |
| 2016-10-13 | Mr. Coley is a Director Emeritus of McKinsey & Company, Inc. ... The Audit Committee currently consists of: Charles B. Coe, Stephen C. Coley, Patricia L. Higgins (Chair) and Laurie J. Thomsen. ... The Corporate Governance Committee currently consists of Stephen C. Coley (Chair), Dwight B. Duke, Anders Gustafsson and Patricia L. Higgins. ... The Executive Committee currently consists of Thomas G. Baxter, Stephen C. Coley and Steven E. Nielsen (Chair). ... The lead non-management director, who is currently Stephen C. Coley, presides at such sessions. |
| 2017-10-12 | Stephen C. Coley 72 Director since 2003 Term Expires 2018 ... The following table sets forth the compensation for the non-employee members of the Board of Directors for the fiscal year ended July 29, 2017. ... Stephen C. Coley $104,969 Fees Earned or Paid in Cash $124,316 Stock Awards ... Total $229,285 |
| 2018-04-12 | Stephen C. Coley (L) ✔ ✔ ✔(C) ✔ ... Director Compensation Table ... Stephen C. Coley $57,819 Fees Earned or Paid in Cash $62,115 Stock Awards $119,934 Total |
Data sourced from SEC filings. Last updated: 2025-07-01